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OPERATIONAL EXCELLENCE (OPEX) GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Operational Excellence (opex) Group Ltd. The company was founded 14 years ago and was given the registration number SC382192. The firm's registered office is in ABERDEEN. You can find them at 18 Carden Place, , Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPERATIONAL EXCELLENCE (OPEX) GROUP LTD
Company Number:SC382192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Carden Place, Aberdeen, United Kingdom, AB10 1UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ

Secretary31 May 2023Active
18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ

Director25 November 2022Active
2nd Floor, Exchequer Court, 22 St. Mary Axe, London, England, EC3A 8AA

Director13 December 2021Active
2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA

Secretary13 December 2021Active
18, Albert Street, Aberdeen, Scotland, AB25 1XQ

Director01 January 2018Active
18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ

Director10 March 2017Active
18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ

Director20 July 2010Active
Enerco House, 18, Albert Street, Aberdeen, United Kingdom, AB25 1XQ

Director15 January 2015Active
18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ

Director01 April 2019Active
18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ

Director22 March 2012Active
4, Charles Street, Dunfermline, Scotland, KY11 4ST

Director01 November 2010Active
18, Albert Street, Aberdeen, AB25 1XQ

Director03 August 2010Active
18, Albert Street, Aberdeen, Scotland, AB25 1XQ

Director28 March 2017Active
Enerco House, 18 Albert Street, Aberdeen, United Kingdom, AB25 1XQ

Director05 March 2012Active
Enerio House, 18 Albert Street, Aberdeen, Uk, AB25 1XQ

Director07 October 2013Active
Enerco House, 18 Albert Street, Aberdeen, United Kingdom, AB25 1XQ

Director22 May 2014Active
2nd Floor, Exchequer Court, 22 St. Mary Axe, London, England, EC3A 8AA

Director13 December 2021Active
Dumbarrow Mill, Kirkden, Letham, United Kingdom, DD8 2ST

Director19 July 2010Active
Enerco House, 18 Albert Street, Aberdeen, United Kingdom, AB25 1XQ

Director01 March 2012Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Director19 July 2010Active

People with Significant Control

Erm-Europe, Ltd
Notified on:13 December 2021
Status:Active
Country of residence:England
Address:2nd Floor Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamieson Robert Forrest Bennett
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:18, Carden Place, Aberdeen, United Kingdom, AB10 1UQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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